| Entity Name: | WALT DISNEY TRAVEL CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALT DISNEY TRAVEL CO., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L23000038085 |
| FEI/EIN Number |
95-2553603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 Center Street, Suite 1955, Anaheim, CA, 92805, US |
| Mail Address: | 190 Center Street, Suite 1955, Anaheim, CA, 92805, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Solomon Aaron H | Assi | 1170 Celebration Blvd, Celebration, FL, 34747 |
| Gomez Carlos A | Treasurer | 500 South Buena Vista St, Burbank, CA, 91521 |
| Gavazzi Chakira H | Secretary | 500 South Buena Vista St, Burbank, CA, 91521 |
| Bilby Claire L | President | 220 Celebration Place, Celebration, FL, 34747 |
| Grossman Daniel F | Assi | 500 South Buena Vista St, Burbank, CA, 91521 |
| DISNEY WORLDWIDE SERVICES, INC. | Sole | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062718 | MAGIC KINGDOM CLUB TRAVEL CENTER | ACTIVE | 2023-05-19 | 2028-12-31 | - | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA, 92805 |
| G23000058400 | DISNEY STORED VALUE CARD VACATIONS | ACTIVE | 2023-05-09 | 2028-12-31 | - | 1375 BUENA VISTA DR., 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
| G23000058396 | DISNEY INSTITUTE PORTFOLIO SALES | ACTIVE | 2023-05-09 | 2028-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| G23000058394 | DISNEY SPORTS TRAVEL | ACTIVE | 2023-05-09 | 2028-12-31 | - | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| G23000058398 | WALT DISNEY TRAVEL CO. | ACTIVE | 2023-05-09 | 2028-12-31 | - | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA, 92805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 190 Center Street, Suite 1955, Anaheim, CA 92805 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 190 Center Street, Suite 1955, Anaheim, CA 92805 | - |
| CONVERSION | 2023-01-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000122628. CONVERSION NUMBER 300000235803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
